THE SATCHVILLE GIFT COMPANY LIMITED

Company number 07890009

1 active person with significant control / 0 active statements

Mr Warren Mason (Active)

• Correspondence address: Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
• Notified on: 13 November 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Barnaby Simons (Ceased)

• Correspondence address: Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
• Notified on: 22 December 2016
• Ceased on: 21 August 2023
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Alan Holmwood (Ceased)

• Correspondence address: Teal International Limited, Office 8, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS
• Notified on: 22 December 2016
• Ceased on: 31 December 2017
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 22 December 2016
• Withdrawn on: 22 December 2016